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WILTSHIRE FARM FOODS (NEWCASTLE) LIMITED

Company number 07342412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 CH01 Director's details changed for Mr Maximillian Hamer Jones on 9 September 2024
09 Sep 2024 CH01 Director's details changed for Mr Maximillian Hamer Jones on 9 September 2024
14 Aug 2024 PSC05 Change of details for Wff Newcastle Holding Limited as a person with significant control on 14 August 2024
22 Jul 2024 PSC07 Cessation of Robert Hamer Jones as a person with significant control on 6 June 2017
22 Jul 2024 PSC07 Cessation of Anne-Marie Jones as a person with significant control on 6 June 2017
22 Jul 2024 PSC05 Change of details for Wff Newcastle Holding Limited as a person with significant control on 29 August 2023
22 Jul 2024 PSC02 Notification of Wff Newcastle Holding Limited as a person with significant control on 6 June 2017
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
08 Nov 2023 MR04 Satisfaction of charge 073424120002 in full
29 Aug 2023 CH01 Director's details changed for Mr Robert Hamer Jones on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mrs Anne-Marie Jones on 29 August 2023
29 Aug 2023 AD01 Registered office address changed from , 4 Earls Dene, Low Fell, Gateshead, NE9 6BJ, England to 34 Thinford Street Metal Bridge Sedgefield Co. Durham DH6 5LD on 29 August 2023
19 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
10 Jul 2023 MR01 Registration of charge 073424120003, created on 7 July 2023
25 May 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 AP01 Appointment of Mr Maximillian Hamer Jones as a director on 22 May 2023
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
17 Mar 2021 MR04 Satisfaction of charge 073424120001 in full
26 Oct 2020 MR01 Registration of charge 073424120002, created on 23 October 2020
26 Aug 2020 CH01 Director's details changed for Mrs Anne-Marie Jones on 24 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Robert Hamer Jones on 24 August 2020
14 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with no updates